Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Antony Mavroudhis Kounnis

Kounnis Antony Mavroudhis

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Accountant
  • Company Director
  • Director

Charts

Visits

ANTONY MAVROUDHIS KOUNNIS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Waltham Forest
  • Enfield

History

Partial History
Date Event Region
Monday, December 2, 2002Appointment as DirectorWaltham Forest
Thursday, October 13, 2005Appointment as SecretaryWaltham Forest
Wednesday, June 7, 2006Appointment as DirectorWaltham Forest
Tuesday, August 25, 2009Appointment as DirectorWaltham Forest
Thursday, August 27, 2009Appointment as DirectorWaltham Forest
Thursday, October 1, 2009Appointment as DirectorWaltham Forest
Tuesday, February 5, 2013Appointment as DirectorWaltham Forest
Thursday, February 7, 2013Appointment as DirectorWaltham Forest
Monday, February 25, 2013Appointment as DirectorWaltham Forest
Tuesday, June 4, 2013Appointment as DirectorWaltham Forest
Thursday, February 12, 2015Appointment as DirectorWaltham Forest
Monday, July 13, 2015Appointment as DirectorWaltham Forest
Friday, September 4, 2015Appointment as DirectorWaltham Forest
Friday, October 16, 2015Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Waltham Forest
Friday, March 31, 2017Appointment as DirectorWaltham Forest
Tuesday, October 24, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Monday, January 8, 2018Appointment as DirectorEnfield
Monday, March 12, 2018Appointment as DirectorWaltham Forest
Tuesday, July 30, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Monday, October 28, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Wednesday, December 18, 2019Resignation as DirectorWaltham Forest
Wednesday, April 1, 2020Resignation as DirectorWaltham Forest
Thursday, June 10, 2021Appointment as DirectorWaltham Forest
Tuesday, December 6, 2022Appointment as DirectorWaltham Forest
Friday, November 17, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 2,957 £ 2
May 31, 2023£ 1,875 £ 3
Mar 31, 2023£ 100 £ 3
Mar 31, 2023£ 450,151 £ 2
Mar 31, 2023£ 182,638 £ 3
Mar 31, 2023£ 186,520 £ 2
Mar 31, 2023£ 4
Mar 31, 2023£ 1,085 £ 3
Mar 31, 2023£ 100 £ 3
Mar 31, 2023£ 100 £ 4
Mar 31, 2023£ 655,802 £ 2
Mar 31, 2023£ 3
Mar 31, 2023£ 100 £ 4
Dec 31, 2022£ 16,091 £ 2
Mar 31, 2022£ 0
Mar 31, 2019£ 1,000 £ 5
Mar 31, 2019£ 14 £ 5
Mar 31, 2018
Feb 9, 2018£ 250,000 £ 5
Mar 31, 2017
Mar 31, 2017
Totals£ 1,748,533£ 55

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)